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Who leads it
- Susan Claire HollidayDirector · since 2026
- Anne Frances AckerleyDirector · since 2026
- Christoph Johannes MartinDirector · since 2022
- Omolara Olusola OyesanyaDirector · since 2022
- Gregory Mark Wood CBEDirector · since 2021
- Mary Elizabeth FrancisDirector · since 2021
- Jonathan Lister ParsonsDirector · since 2021
- Romina SavovaDirector · since 2021
- Michael Stephen TavenerSecretary · since 2022
Previous officers 1
- Michelle Ann Cracknell 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2021
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Romina Savova ceased 2021-04-26
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-02
Group
- Pensionbee Group PLC
is controlled by Romina Savova
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-02-02, ceased 2021-04-26 · source: Companies House PSC register
Ultimately controlled by Romina Savova.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Susan Claire Holliday Director · appointed 2026
- Anne Frances Ackerley Director · appointed 2026
- Gregory Mark Wood CBE Director · appointed 2021
- Christoph Johannes Martin Director · appointed 2022
- Mary Elizabeth Francis Director · appointed 2021
- Omolara Olusola Oyesanya Director · appointed 2022
- Jonathan Lister Parsons Director · appointed 2021
- Romina Savova Director · appointed 2021
First-time vs portfolio directors
First-time (4)
- Susan Claire Holliday Director · appointed 2026
- Anne Frances Ackerley Director · appointed 2026
- Mary Elizabeth Francis Director · appointed 2021
- Omolara Olusola Oyesanya Director · appointed 2022
Portfolio (4)
- Gregory Mark Wood CBE Director · appointed 2021
- Christoph Johannes Martin Director · appointed 2022
- Jonathan Lister Parsons Director · appointed 2021
- Romina Savova Director · appointed 2021
Left in the last 12 months
- Michelle Ann Cracknell Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13172844
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data